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Indiafilings Compliance Advisor Interview Questions and Answers
Updated
12 Apr 2022
1 interview found
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Anonymous
I applied via Naukri.com and was interviewed in Mar 2022.
1 Interview Round
1
HR Round (1 Question)
- Q1. Tell me about yourself. Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - If you are looking for sales based company you can apply for this job
Top trending discussions
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Interview Tips & Stories
2w (edited)
a consultant
Alternate documents for Employee verification?
My new employer asked for my previous offer letters and salary slips. When I inquired, they said it was for background verification.
However, I feel that providing these documents might affect salary negotiations, and it feels a bit unethical too.
What alternative documents can I provide for employment verification?
Got a question about Indiafilings?
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Interview questions from similar companies
Interview experience
Average
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Not Selected
I was interviewed in Sep 2024.
2 Interview Rounds
1
Aptitude Test Round
Personally Based Test
2
Technical Round (5 Questions)
- Q1. About financila crime indicators Add Answer
- Q2. Detail discussion about money laundering Add Answer
- Q3. About anti money laundering Add Answer
- Q4. Views on Uk Russia War View Answers (1)
- Q5. A challenging situation Add Answer
Interview experience
Excellent
Difficulty level
Moderate
Duration
2-4 weeks
Result
Selected
I applied via Approached by Company and was interviewed in Aug 2024.
3 Interview Rounds
1
HR Round (1 Question)
- Q1. Tell me about yourself? View Answers (1)
2
One-on-one Round (1 Question)
- Q1. Current work profile and experience? View Answers (1)
3
Case Study Round
Detailed work done till date on risk profile?
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. About yourself and experaince in complaince Add Answer
Interview experience
Average
Difficulty level
Hard
Duration
2-4 weeks
Result
No response
I applied via Referral and was interviewed in Jan 2023.
1 Interview Round
1
One-on-one Round (2 Questions)
- Q1. Market manipulation, market abuse, bond market and swaps. Add Answer
- Q2. Derivative market and options greeks Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - proper prepare before interview, they are the industry experts those are taking the interview, if you are confident then also prepare.
Interview experience
Excellent
Difficulty level
-
Duration
-
Result
-
2 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Keep your resume crisp and to the point. A recruiter looks at your resume for an average of 6 seconds, make sure to leave the best impression.
View all tips
2
Technical Round (1 Question)
- Q1. What does you understand about Regulatory reporting. View Answers (1)
Interview Preparation Tips
Interview preparation tips for other job seekers - Over all it was good experience with JPMC.
They specifically focus on our way of answering the question asked and our body language plays a key role .
Just maintain smile and eye to eye contact while giving interview.
They specifically focus on our way of answering the question asked and our body language plays a key role .
Just maintain smile and eye to eye contact while giving interview.
Gouttam Patra
Interview experience
Good
Difficulty level
Moderate
Duration
Less than 2 weeks
Result
Selected
I applied via Recruitment Consulltant and was interviewed before May 2023.
3 Interview Rounds
1
Technical Round (1 Question)
- Q1. SQL query related to function, sub query Add Answer
2
One-on-one Round (1 Question)
- Q1. Banking portfolio management Add Answer
3
HR Round (1 Question)
- Q1. Salary negotiation Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Good for knowledge and experience
Interview experience
Excellent
Difficulty level
Easy
Duration
Less than 2 weeks
Result
Selected
I was interviewed before Feb 2023.
1 Interview Round
1
One-on-one Round (1 Question)
- Q1. Questions about previous work Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Just one round , simple straight forward questions related to previous work. Confidence is the key.
Gaurav Garg
I applied via Referral and was interviewed in Oct 2021.
5 Interview Rounds
1
Resume Shortlist Round
Pro Tip by AmbitionBox:
Don’t add your photo or details such as gender, age, and address in your resume. These details do not add any value.
View all tips
2
One-on-one Round (1 Question)
- Q1. Knowledge on AML CFT required, SQL queries Add Answer
3
One-on-one Round (1 Question)
- Q1. Questions on name screening and past experience Add Answer
4
One-on-one Round (1 Question)
- Q1. Questions on KYC , transaction monitoring Add Answer
5
HR Round (1 Question)
- Q1. General questions on culture and process Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Keep it real, basic and logical
I applied via Company Website and was interviewed in Jan 2021.
4 Interview Rounds
Interview Questions
- Q1. Introduction
Add Answer
- Q2. Past Job experiences
Add Answer
- Q3. Questions that relate to Job Description and are mentioned on the resume
Add Answer
Interview Preparation Tips
Interview preparation tips for other job seekers - Just be real!
Indiafilings Interview FAQs
How many rounds are there in Indiafilings Compliance Advisor interview?
Indiafilings interview process usually has 1 rounds. The most common rounds in the Indiafilings interview process are HR.
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People are getting interviews through
based on 1 Indiafilings interview
Job Portal
100%
Low
Confidence
?
Low Confidence means the data is based on a small number of responses received from the candidates.
Interview Questions from Similar Companies
6%
less
than the average Compliance Advisor Salary in India
View more details
Indiafilings Compliance Advisor Reviews and Ratings
based on 6 reviews
Rating in categories
|
Accountant
85
salaries
|  ₹1.2 L/yr - ₹4.3 L/yr |
|
Business Advisor
82
salaries
| ₹1.2 L/yr - ₹5.5 L/yr |
|
Relationship Manager
59
salaries
| ₹1.5 L/yr - ₹3.2 L/yr |
|
Accounts Manager
21
salaries
| ₹1.8 L/yr - ₹3.5 L/yr |
|
Compliance Advisor
18
salaries
| ₹2 L/yr - ₹3 L/yr |
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